# Ladbrokes IT & Shared Services Limited

## Details

- **Company number:** [06106936](https://find-and-update.company-information.service.gov.uk/company/06106936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2007
- **Registered office:** 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ
- **Nature of business:** Information technology consultancy activities
- **Corporate group:** [Informa PLC](/group/71113) (269 companies)


## Previous names

- Ladbrokes E-Gaming (2007) Limited (until 17 Dec 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPGOOD, Kevin Michael | director | 15 Feb 2007 | 30 Jul 2008 |
| NOBLE, Michael Jeremy | secretary | 15 Feb 2007 | 16 Dec 2009 |
| O'REILLY, John Patrick | director | 15 Feb 2007 | 16 Dec 2009 |
| NOBLE, Michael Jeremy | director | 16 Dec 2009 | 31 May 2012 |
| SRIDHARA, Mitu | director | 16 Dec 2009 | 31 May 2012 |
| VOWLES, Stephen Eliott | director | 22 Jul 2011 | 3 May 2013 |
| PARMAR, Vinod | director | 17 Dec 2009 | 3 May 2013 |
| BUSHNELL, Adrian John | director | 18 Apr 2014 | 18 Apr 2014 |
| ADELMAN, Jonathan Mark | director | 1 Jun 2012 | 18 Apr 2014 |
| EVANS, Christopher David | director | 12 Sep 2012 | 28 Feb 2015 |
| BUNN, James Richard | director | 3 May 2013 | 3 Apr 2015 |
| HARLEY, Andrew Kennedy | director | 20 Dec 2011 | 30 Jun 2015 |
| COSHOTT, Michael David | director | 17 Mar 2015 | 30 Dec 2016 |
| GRIMES, Mark Anthony | director | 14 May 2012 | 30 Dec 2016 |
| WILSON, Andrew James | director | 16 Dec 2009 | 30 Dec 2016 |
| CALDER, Graham | director | 4 Jan 2017 | 31 Oct 2019 |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate-secretary | 16 Dec 2009 | 31 Oct 2019 |
| ARSENIĆ, Sonja | secretary | 31 Oct 2019 | 21 Nov 2019 |
| SANDBACH, Ross Martin | director | 17 Mar 2015 | 31 Jul 2024 |
| SUTTERS, Charles Alexander | director | 31 Jul 2024 | 1 Nov 2024 |
| WOOD, Robert Matthew | director | 3 Jan 2017 | 1 Nov 2024 |
| HADDOW, Sara Kiew | director | 1 Nov 2024 |  |
| MORRIS, James | director | 1 Nov 2024 |  |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate-secretary | 21 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ladbrokes Coral Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Ladbrokes IT & Shared Services Limited → [Ladbrokes Coral Group Limited](/company/00566221)




## Directors' other companies

- [HADDOW, Sara Kiew](/person/6422871) - director at [Ladbrokes Investments Holdings Limited](/company/00009336)
- [HADDOW, Sara Kiew](/person/6422871) - director at [Ladbroke Group](/company/03770578)
- [HADDOW, Sara Kiew](/person/6422871) - director at [Ladbrokes E-Gaming Limited](/company/03962991)
- [LADBROKES CORAL CORPORATE SECRETARIES LIMITED](/person/6422846) - corporate-secretary at [Ladbrokes E-Gaming Limited](/company/03962991)
- [LADBROKES CORAL CORPORATE SECRETARIES LIMITED](/person/6422846) - corporate-secretary at [Ladbrokes Investments Holdings Limited](/company/00009336)
- [LADBROKES CORAL CORPORATE SECRETARIES LIMITED](/person/6422846) - corporate-secretary at [Ladbroke Group](/company/03770578)
- [MORRIS, James](/person/6422869) - director at [Ladbrokes E-Gaming Limited](/company/03962991)



## Companies at the same address

- [CE Acquisition 1 Limited](/company/05282218) (05282218)
- [Coral (Holdings) Limited](/company/00745712) (00745712)
- [Coral Estates Limited](/company/00726729) (00726729)
- [Coral Eurobet Limited](/company/05240872) (05240872)
- [Coral Limited](/company/05240310) (05240310)
- [Coral Racing Limited](/company/00541600) (00541600)
- [Games For Good Causes PLC](/company/02787744) (02787744)
- [J.ward Hill & Company](/company/00701408) (00701408)
- [Jack Brown (Bookmaker) Limited](/company/00755989) (00755989)
- [Ladbroke Entertainments Limited](/company/00789497) (00789497)